Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2024 |
LLCS01 |
Confirmation statement made on 22 May 2024 with no updates
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05 Feb 2024 |
LLCH01 |
Member's details changed for Mr Jonathan Darell Seal on 5 February 2024
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05 Feb 2024 |
LLCH01 |
Member's details changed for Mr Michael William Joseph on 5 February 2024
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05 Feb 2024 |
LLCH01 |
Member's details changed for Mr Peter Jonathan Buckley on 5 February 2024
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31 Jan 2024 |
LLAD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Alliott Wingham Ltd, 70, Kintyre House High Street Fareham Hampshire PO16 7BB on 31 January 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 May 2023 |
LLCS01 |
Confirmation statement made on 22 May 2023 with no updates
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02 Feb 2023 |
LLAD01 |
Registered office address changed from 27 Hill Street London W1J 5LP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 February 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Jun 2022 |
LLCS01 |
Confirmation statement made on 22 May 2022 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 Jun 2021 |
LLCS01 |
Confirmation statement made on 22 May 2021 with no updates
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16 Jun 2020 |
LLCS01 |
Confirmation statement made on 22 May 2020 with no updates
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16 Jun 2020 |
LLTM01 |
Termination of appointment of Christopher Soames as a member on 28 February 2019
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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22 May 2019 |
LLCS01 |
Confirmation statement made on 22 May 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Dec 2018 |
LLAP01 |
Appointment of Mr Christopher Soames as a member on 2 June 2017
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22 May 2018 |
LLCS01 |
Confirmation statement made on 22 May 2018 with no updates
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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04 Dec 2017 |
LLAD01 |
Registered office address changed from 107 New Bond Street Mayfair London W1S 1ED to 27 Hill Street London W1J 5LP on 4 December 2017
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06 Jun 2017 |
LLCS01 |
Confirmation statement made on 22 May 2017 with updates
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02 Jun 2017 |
LLTM01 |
Termination of appointment of David Hiley Parry as a member on 2 June 2017
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15 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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